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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Smith, Brian Donald
    Property Development born in September 1965
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2020-02-07
    OF - Director → CIF 0
    Smith, Brian Donald
    Property Development
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2020-02-07
    OF - Secretary → CIF 0
    Mr Brian Donald Smith
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Graham Robert
    Property Development born in August 1968
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Graham Robert Smith
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Stuart Robert
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Mr Stuart Robert Smith
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JSB PROPERTIES LTD

Period: 2020-02-04 ~ now
Company number: 05115408
Registered names
JSB PROPERTIES LTD - now
BGS PROPERTIES LTD - 2020-02-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
983 GBP2025-04-30
1,229 GBP2024-04-30
Investment Property
984,163 GBP2025-04-30
984,163 GBP2024-04-30
Fixed Assets
985,146 GBP2025-04-30
985,392 GBP2024-04-30
Debtors
9,307 GBP2025-04-30
3,230 GBP2024-04-30
Cash at bank and in hand
6,838 GBP2025-04-30
7,723 GBP2024-04-30
Current Assets
16,145 GBP2025-04-30
10,953 GBP2024-04-30
Creditors
Amounts falling due within one year
-409,841 GBP2025-04-30
-428,916 GBP2024-04-30
Net Current Assets/Liabilities
-393,696 GBP2025-04-30
-417,963 GBP2024-04-30
Total Assets Less Current Liabilities
591,450 GBP2025-04-30
567,429 GBP2024-04-30
Creditors
Amounts falling due after one year
-383,181 GBP2025-04-30
-406,753 GBP2024-04-30
Net Assets/Liabilities
203,635 GBP2025-04-30
154,955 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
203,535 GBP2025-04-30
154,855 GBP2024-04-30
Equity
203,635 GBP2025-04-30
154,955 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2024-04-30
Furniture and fittings
2,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,017 GBP2025-04-30
1,771 GBP2024-04-30
Furniture and fittings
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,017 GBP2025-04-30
3,771 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
246 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
983 GBP2025-04-30
1,229 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
984,163 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,172 GBP2025-04-30
3,230 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
2,624 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
511 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
51,615 GBP2025-04-30
126,615 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
8,624 GBP2024-04-30
Amounts owed to group undertakings
Current
3,193 GBP2025-04-30
3,193 GBP2024-04-30
Other Taxation & Social Security Payable
Current
12,459 GBP2025-04-30
2,767 GBP2024-04-30
Other Creditors
Current
342,574 GBP2025-04-30
287,717 GBP2024-04-30
Creditors
Current
409,841 GBP2025-04-30
428,916 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
383,181 GBP2025-04-30
406,753 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
  • JSB PROPERTIES LTD
    Info
    BGS PROPERTIES LTD - 2020-02-04
    Registered number 05115408
    Unit 1 Property Court, Stephenson Industrial Estate, Coalville, Leicestershire LE67 3HE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.